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Entities
12693018
unknown
Company
🇬🇧
GB
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Reg. 12693018
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12693018 is a company registered in the United Kingdom, under 12693018. Directors include MR MOHAMMAD NASIR JABERANSARI. Sole shareholder is MR MOHAMMAD NASIR JABERANSARI. Associated with 9 related entities, including EXCELLENCY TRAVEL LIMITED, MOJDEH INVESTMENT GROUP LTD, and 10805966. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12693018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.